---
title: "Annabelle Jean -Louis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d30e189-5caa-533f-afc4-bd832686ea85
json: https://whiteintel.dev/api/public/dossier/9d30e189-5caa-533f-afc4-bd832686ea85
identifier: icij:icijol-21572
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# Annabelle Jean -Louis

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-21572`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9d30e189-5caa-533f-afc4-bd832686ea85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d30e189-5caa-533f-afc4-bd832686ea85  

## Ownership & control

### Holdings / subsidiaries

- **BRIMPLEWORTH TRADING LIMITED** (director of) — https://whiteintel.dev/entity/b9c28b34-906a-5668-b034-df492d587975
- **FLAIRFIELD LTD.** (director of) — https://whiteintel.dev/entity/0c639b23-4775-5185-9c21-6abfe3fa370a
- **ALIMANT TRADING CORP** (director of) — https://whiteintel.dev/entity/c563a462-a129-5280-9fd2-20097eb9c065
- **SANTLEY TRADING INC** (director of) — https://whiteintel.dev/entity/7b9f947e-1daa-5b1a-87ee-560a3491a80d
- **RITSEL VENTURES INC** (director of) — https://whiteintel.dev/entity/c97c125e-8b0d-5cd3-bccb-5ae93bbce97d
- **Nortoholme Investments Ltd.** (director of) — https://whiteintel.dev/entity/e9f84bce-69f0-59ef-9728-078cd4381b82
- **FARNEL CAPITAL INC** (director of) — https://whiteintel.dev/entity/0f1aafe3-ae34-5dc4-abde-70c3de69b236
- **MaKro Alliance S.A.** (director of) — https://whiteintel.dev/entity/820833c3-a3d7-5afc-af7f-8836d92d7d04
- **Weltweit Experten AG Ltd.** (director of) — https://whiteintel.dev/entity/e56756df-73f9-5067-b779-afddb165030b
- **VESPER CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/654a33b1-d02c-5869-b9a6-50a7d713faaf
- **WISE TRADE LTD.** (director of) — https://whiteintel.dev/entity/91a8afbf-6455-5e07-aaad-2de2f99e17f9
- **Valentek Global Ltd.** (director of) — https://whiteintel.dev/entity/438c4acb-34ea-50ae-92b7-e48ed61ada30

…and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21572

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Annabelle Jean -Louis** — https://whiteintel.dev/entity/9d30e189-5caa-533f-afc4-bd832686ea85 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Annabelle Jean -Louis**. Human view: https://whiteintel.dev/entity/9d30e189-5caa-533f-afc4-bd832686ea85 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d30e189-5caa-533f-afc4-bd832686ea85._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._